Lead Product Manager, Fraud Risk
Core
Building a dedicated first-line Fraud Risk capability from scratch to protect members and the business while enabling growth.
Role type
Lead Product Manager, Fraud Risk (0-1 build)
Builds
Fraud detection, prevention, and resolution systems; KYC and account risk controls; AI-driven risk operations workflows.
Domain
Fintech / Fraud Risk / Payments
Deliverable
production ML models | product features
Required skills
Fraud risk system architecture (rules engines, signals, model-based decisioning), KYC/CIP onboarding flows, 0-1 product discovery and roadmap ownership, end-to-end delivery (spec to launch), vendor integration strategy, AI/agentic workflow design, data-driven loss/friction trade-off analysis.
Preferred skills
Experience in high-growth fintech or fraud risk vendor environments, deep familiarity with BSA/AML regulatory context, hands-on debugging of production fraud issues.
Technologies
Rules engines, device/behavioral signals, case management systems, model scoring platforms, AI agents.
Responsibilities
Define and drive the roadmap for first-line fraud risk capabilities; own product strategy for KYC and account-related risk controls; lead design of fraud detection and prevention capabilities; own delivery from spec to production launch; manage transaction limits and controls; debug and root-cause production fraud issues; evaluate and integrate third-party fraud vendors and AI tooling; partner with Compliance/Legal on regulatory obligations.
Seniority
Senior, hands-on IC (0-1 builder)
